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MODERN GARDEN ROOMS LTD

Company number 09592664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 CS01 Confirmation statement made on 23 January 2025 with updates
06 Feb 2025 PSC07 Cessation of Jonathan Henry Christian Creber as a person with significant control on 26 January 2024
05 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
26 Nov 2024 AA01 Previous accounting period extended from 26 April 2024 to 30 April 2024
16 Nov 2024 AP01 Appointment of Mrs Mandy Joanne Creber as a director on 1 April 2024
13 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2024 SH08 Change of share class name or designation
12 Jul 2024 CH01 Director's details changed for Mr Jonathan Henry Christian Creber on 1 July 2024
12 Jul 2024 PSC04 Change of details for Mr Jonathan Henry Christian Creber as a person with significant control on 1 July 2024
12 Jul 2024 CH01 Director's details changed for Mrs Chrissy Jane Jackson on 1 July 2024
12 Jul 2024 PSC04 Change of details for Mr Michael Jackson as a person with significant control on 1 July 2024
27 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jan 2024 AA01 Previous accounting period shortened from 27 April 2023 to 26 April 2023
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
24 Aug 2023 CH01 Director's details changed for Michael Jackson on 19 August 2023
25 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
08 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
27 Apr 2023 AA01 Current accounting period shortened from 28 April 2022 to 27 April 2022
28 Jan 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
17 Jun 2021 PSC04 Change of details for Mr Michael Jackson as a person with significant control on 17 June 2021
17 Jun 2021 PSC01 Notification of Jonathan Henry Christian Creber as a person with significant control on 27 March 2021